Company Information

CIN
U51909MH1988NPL050200
Status
Date of Incorporation
28 December 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Hitesh Vasantlal Barbhaya
Hitesh Vasantlal Barbhaya
Director/Designated Partner
for about 5 years
Subash Kasturilal Gupta
Subash Kasturilal Gupta
Director/Designated Partner
for almost 8 years
Laxman Sohanlal Bansal
Laxman Sohanlal Bansal
Director/Designated Partner
for over 1 year

Past Directors

Ashokkumar Sohanlal Garg
Ashokkumar Sohanlal Garg
Director
over 17 years ago
Zoeb Abbas Sahiwala
Zoeb Abbas Sahiwala
Director
over 17 years ago
Rajeev Harikishandas Khandelwal
Rajeev Harikishandas Khandelwal
Director
over 17 years ago

Documents

Form DPT-3-16062020-signed
Form DIR-12-23112019_signed
List of share holders, debenture holders;-14112019
Proof of dispatch-14112019
Form DIR-12-14112019_signed
Form DIR-11-14112019_signed
Acknowledgement received from company-14112019
Notice of resignation filed with the company-14112019
Evidence of cessation;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-26062019

Frequently Asked Questions

When was the Darukhana iron steel and scrap merchants association incorporated?

The Darukhana iron steel and scrap merchants association was incorporated with ROC on 28 December 1988 as .

Where has the Darukhana iron steel and scrap merchants association been incorporated?

The company was incorporated in Mumbai with registration number 050200.

What is the E-filing status of the company?

The status of Darukhana iron steel and scrap merchants association is Active.

Number of Key Management personnel of the Darukhana iron steel and scrap merchants association?

The company has 6 key management personnel in the company.

Who are the directors of the Darukhana iron steel and scrap merchants association?

The appointed directors in the company are:

  • Rajeev harikishandas khandelwal
  • Zoeb abbas sahiwala
  • Ashokkumar sohanlal garg
  • Laxman sohanlal bansal
  • Subash kasturilal gupta
  • Hitesh vasantlal barbhaya